About: Caribbean Financial Action Task Force

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The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).

Attributes	Values
rdf:type	Thing organisation
rdfs:label	Caribbean Financial Action Task Force (en) Caribbean Financial Action Task Force (nl) Caribbean Financial Action Task Force (pt)
rdfs:comment	The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF). (en) De Caribbean Financial Action Task Force ( CFATF ) (Nederlands: Caribisch financieel actiegroep) is een organisatie van staten en gebieden in en rond het Caribisch gebied, die zich hebben verbonden om gezamenlijk maatregelen te nemen tegen het witwassen en de financiering van terrorisme. CFATF heeft momenteel 25 leden en is aangesloten bij de OESO-witwasgroep, bekend als (FATF). (nl) A Força-Tarefa de Ação Financeira do Caribe (CFATF) é uma organização de estados e territórios da Bacia do Caribe que concordaram em implementar contra-medidas comuns contra a lavagem de dinheiro. A CFATF tem status de associado na Força-Tarefa de Ação Financeira contra a Lavagem de Dinheiro (FATF). (pt)
foaf:homepage	http://www.theglobalamericans.org
dcterms:subject	Financial crime prevention Financial regulation Task forces Anti-money laundering organizations
Wikipage page ID	45014467 (xsd:integer)
Wikipage revision ID	1070829921 (xsd:integer)
Link from a Wikipage to another Wikipage	Caribbean Basin Belize Bermuda United Nations Office on Drugs and Crime Venezuela Virgin Islands Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines El Salvador Montserrat Correspondent account Anguilla Antigua and Barbuda Sint Maarten Barbados Cayman Islands Trinidad and Tobago Turks and Caicos Islands Curaçao FATF blacklist Financial Action Task Force on Money Laundering Financial crime prevention Remittance AMLCFT (disambiguation) Grenada Guatemala Guyana Haiti Jamaica The Bahamas Aruba Financial regulation Task forces Suriname Digital renminbi Dominica Dominican Republic Asia/Pacific Group on Money Laundering Anti-money laundering organizations ISO 37001 Kingston, Jamaica Money laundering
Link from a Wikipage to an external page	https://www.theglobalamericans.org/2020/12/the-caribbean-and-money-laundering-waiting-for-the-post-covid-19-world/ https://www.reuters.com/investigates/special-report/usa-banking-caribbean/ https://www.cfatf-gafic.org/documents/resources/13667-de-risking-in-the-caribbean-region-a-cfatf-perspective/ https://www.cfatf-gafic.org/
sameAs	Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force Caribbean Financial Action Task Force
dbp:wikiPageUsesTemplate	dbt:Authority_control dbt:Cite_news dbt:Cite_web dbt:Columns-list dbt:Law-enforcement-stub dbt:Portal dbt:Reflist dbt:YouTube dbt:Cite_press_release dbt:Finance-stub
has abstract	The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF). (en) De Caribbean Financial Action Task Force ( CFATF ) (Nederlands: Caribisch financieel actiegroep) is een organisatie van staten en gebieden in en rond het Caribisch gebied, die zich hebben verbonden om gezamenlijk maatregelen te nemen tegen het witwassen en de financiering van terrorisme. CFATF heeft momenteel 25 leden en is aangesloten bij de OESO-witwasgroep, bekend als (FATF). (nl) A Força-Tarefa de Ação Financeira do Caribe (CFATF) é uma organização de estados e territórios da Bacia do Caribe que concordaram em implementar contra-medidas comuns contra a lavagem de dinheiro. A CFATF tem status de associado na Força-Tarefa de Ação Financeira contra a Lavagem de Dinheiro (FATF). (pt)
gold:hypernym	Organization
prov:wasDerivedFrom	wikipedia-en:Caribbean_Financial_Action_Task_Force?oldid=1070829921&ns=0
page length (characters) of wiki page	4665 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:Caribbean_Financial_Action_Task_Force
is Link from a Wikipage to another Wikipage of	Caribbean Caribbean Community Ronald Sanders (diplomat) Anthony Smellie Caribbean Financial Action Task Force (CFATF) Trinidad and Tobago Securities and Exchange Commission Allyson Maynard Gibson Financial Action Task Force Foreign relations of Barbados International Financial Services Commission (Belize) Cherno Jallow Asia/Pacific Group on Money Laundering

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